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Sphynx UK Bidco Ltd

Sphynx UK Bidco Ltd is an active company incorporated on 13 June 2025 with the registered office located in London, Greater London. Sphynx UK Bidco Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16516118
Private limited company
Age
4 months
Incorporated 13 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 13 Oct 2025 (8 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1972
Secretary • Secretary
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in May 1980
Director • American • Lives in United States • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sphynx UK Holdco Ltd
Struan Alexander Rutherford, Bobby Lee Williams, and 7 more are mutual people.
Active
Fpe (UK) 1 Limited
Intertrust (UK) Limited, , and 1 more are mutual people.
Active
Corporation Service Company (UK) Limited
Bobby Lee Williams, Intertrust (UK) Limited, and 1 more are mutual people.
Active
CSC CLS (UK) Limited
Rupert John McKenzie Gerald, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
T&J Bidco Limited
James Andrew Bracewell, Mr David Stephen Millward, and 1 more are mutual people.
Active
T&J Midco Limited
James Andrew Bracewell, Mr David Stephen Millward, and 1 more are mutual people.
Active
T&J Newco Limited
James Andrew Bracewell, Mr David Stephen Millward, and 1 more are mutual people.
Active
T&J Holdco Limited
James Andrew Bracewell, Mr David Stephen Millward, and 1 more are mutual people.
Active
Financials
Sphynx UK Bidco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Sphynx Uk Holdco Ltd (PSC) Details Changed
8 Days Ago on 13 Oct 2025
Accounting Period Shortened
8 Days Ago on 13 Oct 2025
Registered Address Changed
8 Days Ago on 13 Oct 2025
Joseph Dean Metzger Appointed
16 Days Ago on 5 Oct 2025
Mr David Asher Kamenetzky Appointed
1 Month Ago on 4 Sep 2025
Mr. David Stephen Millward Appointed
1 Month Ago on 4 Sep 2025
Mr Julian Miles Bambridge Appointed
1 Month Ago on 4 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Mr Rupert John Mckenzie Gerald Details Changed
3 Months Ago on 21 Jul 2025
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Documents
Change of details for Sphynx Uk Holdco Ltd as a person with significant control on 13 October 2025
Submitted on 14 Oct 2025
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 13 Oct 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 13 October 2025
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Appointment of Joseph Dean Metzger as a director on 5 October 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 1 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Rupert John Mckenzie Gerald on 21 July 2025
Submitted on 17 Sep 2025
Repayment History
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